Ssr Mining Announces Voting Results from 2018 Annual and Special Meeting of Shareholders
News Release 18-08
SSR Mining Inc. PHONE +1 604.689.3846 Suite 800 - 1055 Dunsmuir Street
www.ssrmining.com TOLL FREE +1 888.338.0046 PO Box 49088
Vancouver, BC, Canada V7X 1G4
May 14, 2018
SSR MINING ANNOUNCES VOTING RESULTS FROM 2018 ANNUAL AND SPECIAL
MEETING OF SHAREHOLDERS
VANCOUVER, B.C. – SSR Mining Inc. (NASDAQ: SSRM) (TSX: SSRM) (“SSR Mining”)
announces that each of the nine nominees listed in the management proxy circular for the 2018
Annual and Special Meeting of Shareholders (the “Meeting”) were elected as directors of SSR
Mining on Thursday, May 10, 2018. Voting results for the election of directors are set out below:
Votes For % For Votes Against % Against
Number of Directors 62,073,280 99.39% 380,763 0.61%
Nominee Name Votes For % For Votes Withheld % Withheld
A.E. Michael Anglin 61,884,881 99.09% 567,609 0.91%
Paul Benson 62,082,965 99.41% 369,525 0.59%
Brian R. Booth 61,607,389 98.65% 845,101 1.35%
Simon A. Fish 61,975,185 99.24% 477,305 0.76%
Gustavo A. Herrero 61,623,222 98.67% 829,268 1.33%
Beverlee F. Park 61,530,997 98.52% 921,493 1.48%
Richard D. Paterson 61,841,770 99.02% 610,720 0.98%
Steven P. Reid 61,637,145 98.69% 815,345 1.31%
Elizabeth A. Wademan 62,041,300 99.34% 411,190 0.66%
At the Meeting, the shareholders of SSR Mining also approved: (i) the appointment of the auditor
and authorized the directors to set the auditor’s remuneration; (ii) a non-binding advisory
resolution accepting SSR Mining’s approach to executive compensation; and (iii) a resolution
approving SSR Mining’s Amended and Restated Shareholder Rights Plan. In a non-binding
advisory vote, shareholders did not approve the proposal to hold a virtual-only annual meeting of
shareholders for 2019.
SSR Mining Inc.
PAGE 2
The voting results for each resolution are set out below:
Votes For % For Votes Withheld % Withheld
Appointment of Auditor 84,364,844 99.18% 694,033 0.82%
Votes For % For Votes Against % Against
Advisory Vote on
Executive Compensation 60,664,122 97.13% 1,789,921 2.87%
Approval of Amended
and Restated
Shareholder Rights Plan
61,709,796 98.81% 744,246 1.19%
Advisory Vote on Virtual-
Only Annual Meeting of
Shareholders for 2019
13,689,419 21.92% 48,764,623 78.08%
About SSR Mining
SSR Mining Inc. is a Canadian-based precious metals producer with three operations, including
the Marigold mine in Nevada, U.S., the Seabee Gold Operation in Saskatchewan, Canada and
the 75%-owned and operated Puna Operations joint venture in Jujuy, Argentina. We also have
two feasibility stage projects and a portfolio of exploration properties in North and South America.
We are committed to delivering safe production through relentless emphasis on Operational
Excellence. We are also focused on growing production and Mineral Reserves through the
exploration and acquisition of assets for accretive growth, while maintaining financial strength.
SOURCE: SSR Mining Inc.
For further information contact:
W. John DeCooman, Jr.
Vice President, Business Development and Strategy
SSR Mining Inc.
Vancouver, BC
Toll free: +1 (888) 338-0046
All others: +1 (604) 689-3846
E-Mail: [email protected]
To receive SSR Mining’s news releases by e-mail, please register using the SSR Mining
website at www.ssrmining.com.